SUFI TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sufi Trading Limited. The company was founded 5 years ago and was given the registration number 11526172. The firm's registered office is in BIRMINGHAM. You can find them at 74 Lower Dartmouth Street, , Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	SUFI TRADING LIMITED
Company Number	:	11526172
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 2018
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	74 Lower Dartmouth Street, Birmingham, United Kingdom, B9 4LA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
74, Lower Dartmouth Street, Birmingham, United Kingdom, B9 4LA	Director	20 August 2018	Active
74, Lower Dartmouth Street, Birmingham, United Kingdom, B9 4LA	Director	20 August 2018	Active

People with Significant Control

Mr Rizwan Ali Shah
Notified on	:	20 August 2018
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	74, Lower Dartmouth Street, Birmingham, United Kingdom, B9 4LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Shaheen Ahmed
Notified on	:	20 August 2018
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	74, Lower Dartmouth Street, Birmingham, United Kingdom, B9 4LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-25	Accounts	Accounts with accounts type micro entity.	Download
2023-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-31	Accounts	Accounts with accounts type micro entity.	Download
2022-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-23	Accounts	Accounts with accounts type micro entity.	Download
2021-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-20	Accounts	Accounts with accounts type micro entity.	Download
2020-02-06	Confirmation statement	Confirmation statement with updates.	Download
2020-01-15	Officers	Termination director company with name termination date.	Download
2020-01-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-28	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-20	Incorporation	Incorporation company.	Download